GSE CONSTRUCTION (GROUP) LIMITED

Company number 05306477

Date	Type	Description	View / Download
15 Dec 2011	TM02	Termination of appointment of John Taylor as a secretary	(1 page)
02 Aug 2011	AP03	Appointment of Mr John Taylor as a secretary	(1 page)
01 Aug 2011	AD01	Registered office address changed from Joshna House Crowbridge Road Orbital Park Ashford Kent TN24 0GR on 1 August 2011	(1 page)
21 Jul 2011	CERTNM	Company name changed gse construction LIMITED\certificate issued on 21/07/11 RES15 ‐ Change company name resolution on 2011-07-15	(2 pages)
21 Jul 2011	CONNOT	Change of name notice	(2 pages)
15 Jul 2011	AP03	Appointment of Mr John Taylor as a secretary	(1 page)
29 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
22 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(28 pages)
25 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(3 pages)
01 Dec 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
01 Dec 2010	CH01	Director's details changed for Mr Darrell Marcus Healey on 1 December 2010	(2 pages)
01 Dec 2010	TM01	Termination of appointment of Terry Foreman as a director	(1 page)
01 Dec 2010	TM02	Termination of appointment of Terry Foreman as a secretary	(1 page)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
08 Apr 2010	AUD	Auditor's resignation	(2 pages)
26 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
30 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2009	AUD	Auditor's resignation	(1 page)
27 Jan 2009	AAMD	Amended group of companies' accounts made up to 31 December 2007	(28 pages)
05 Jan 2009	363a	Return made up to 07/12/08; full list of members	(3 pages)
18 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
27 Aug 2008	122	S-div	(1 page)
28 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Existing shares @ £1 each sub-div into 100 ord shares @ 1P each 17/07/2008 RES10 ‐ Resolution of allotment of securities	(18 pages)